Mizzen Ventures fixes AGM for Sept 30, approves FY26 annual report
- Mizzen Ventures fixed AGM for September 30, 2026, via video conferencing
- Book closure period set from September 24 to September 30, 2026
- Draft annual report for FY26 approved by the Board of Directors
- Om Kantimohan Mishra resigned as Whole-time Director effective August 19, 2026
*this image is generated using AI for illustrative purposes only.
Mizzen Ventures Board of Directors approved the draft annual report and fixed the Annual General Meeting (AGM) date for September 30, 2026. The meeting will be held via video conferencing to address shareholders on the financial year ended March 31, 2026.
The board also finalized key logistical details for the upcoming AGM, ensuring compliance with Ministry of Corporate Affairs and SEBI circulars.
AGM Schedule and Voting Details
The company has scheduled the AGM for Wednesday, September 30, 2026, at 10:30 am. Shareholders must be on record during the book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, to participate.
Key dates for investors include:
- Cut-off date: September 23, 2026, for determining eligibility to attend and vote.
- Book closure: September 24, 2026, to September 30, 2026.
- AGM Date: September 30, 2026.
The board appointed M/s. Nuren Lodaya & Associates as the scrutinizer to oversee the remote e-voting process, ensuring transparency in shareholder voting.
Board Changes
The board noted the resignation of Mr. Om Kantimohan Mishra, Whole-time Director, effective August 19, 2026. The company had previously submitted the requisite disclosure under Regulation 30 of the SEBI Listing Regulations on the date of resignation.
Sandeep Reginald Dsilva, Managing Director & Chief Financial Officer, signed the communication confirming these outcomes.
Historical Stock Returns for Mizzen Ventures
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.98% | +22.63% | -15.00% | -76.50% | -83.11% | 0.0% |
What strategic rationale drove the resignation of Whole-time Director Om Kantimohan Mishra, and how will his departure impact the company's operational leadership?
How is Mizzen Ventures planning to address the transition period for the Whole-time Director role before the AGM, and has a successor been identified?
Given the FY2026 results will be discussed at the AGM, what key financial metrics or growth initiatives are investors expected to focus on?
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